Compliance Lead Specialist

Lead Specialist Regulatory Compliance page is loadedLead Specialist Regulatory ComplianceApply remote type Onsite locations PH Manila time type Full time posted on Posted Yesterday time left to apply End Date: March 31, 2025 (2 days left to apply) job requisition id R.0050286Our vision for the future is based on the idea that transforming financial lives...

We are seeking a highly skilled and experienced Store Manager to join our luxury fashion team at Link Compliance in Manila.About the OpportunityThe Store Manager will be responsible for leading our store team, driving employee satisfaction, and delivering an exceptional customer experience. They will also own the store's operational and commercial execution,...

Are you a seasoned retail professional looking for a new challenge? Do you have a passion for luxury fashion and a proven track record of success in retail management?About the RoleWe are seeking a Store Manager to join our luxury fashion team at Link Compliance in Manila. As a Store Manager, you will be responsible for leading our store team, driving...

Link Compliance is a dynamic company that values excellence in all aspects of its business. We are currently seeking a Store Manager to join our luxury fashion team in Manila.About the JobThe Store Manager will be responsible for leading our store team, driving employee satisfaction, and delivering an exceptional customer experience. They will also own the...

At Gratitude Philippines, we are seeking a highly skilled professional to lead our health and safety initiatives. The Safety and Compliance Specialist Lead will play a crucial role in ensuring the well-being of our employees and stakeholders.The ideal candidate will have experience in managing workplace health, safety, and environment incident management....

At Link Compliance, we are seeking a highly motivated and experienced Store Manager to join our luxury fashion team in Manila.About the RoleThe successful candidate will be responsible for providing leadership to our store team, driving employee satisfaction, and elevating customer experience. They will own the store's operational and commercial execution,...

Job Title: Compliance Analyst, Independent TestingWe are seeking a highly skilled Compliance Analyst to join our team in the Independent Testing and Training Department. As a key member of our compliance team, you will be responsible for assisting in carrying out compliance functions, including identification and selection of regulatory risk areas/activities...

Job DescriptionThe Senior Compliance Specialist will provide support and guidance to operations during internal/external audits. This role will act as an independent reviewer and evaluation body to ensure that compliance issues/concerns within the client area are being appropriately evaluated, investigated, and resolved.This position will identify potential...

About the Role:We are looking for a Compliance Specialist to support our internal control processes. The successful candidate will conduct audits to ensure operational effectiveness, risk mitigation controls, and compliance with relevant rules and regulations.Responsibilities:Visit dealers/outlets to assess inventory levels and stockroom conditions.Evaluate...

Job OverviewA Regulatory Compliance Specialist is sought after by Tenet Global Business Center, Inc. to handle end-to-end asset movements compliance and reportorial tasks under PEZA and BOI.Responsibilities- Assist in the preparation of supporting documents for LGU, BOI, PEZA, and other government agencies.- Monitor digital files and documents from...

We are looking for a Compliance Specialist to join our team at Nabati Philippines.The successful candidate will be responsible for identifying and mitigating risks associated with financial transactions.Key Responsibilities:Identifying tax implications on any transactions and provides resolution if necessary.Supports in managing tax compliance process of the...

Megaworld Corporation is seeking an experienced Accounting and Compliance Specialist to join our team. As an Accounting and Compliance Specialist, you will be responsible for ensuring the accuracy and completeness of financial records and ensuring compliance with relevant laws and regulations.The ideal candidate should possess a strong background in...

At Fresenius Medical Care, we are seeking a highly skilled Compliance Risk Specialist to join our team.About the Role:The Compliance Risk Specialist will be responsible for evaluating and ensuring the organization's adherence to internal policies, industry regulations, and legal requirements. This role involves conducting regular audits, identifying...

Job Summary:The Shipboard Onboarding Specialist Lead plays a crucial role in ensuring a seamless onboarding experience for Management, Specialty, and Marine positions at RCL REGIONAL OPERATING HEADQUARTERS. This position involves providing exceptional customer service, ensuring compliance with company policies, and collaborating with various teams to achieve...

Our Ideal CandidateWe are looking for a motivated and experienced professional to join our team as a Compliance and Governance Lead. The successful candidate will have expertise in risk management, regulatory compliance, and financial control.Main Job Responsibilities:Developing and implementing control testing methodologiesProviding day-to-day oversight of...

Job SummaryViventis Search Asia is seeking a Compliance Assurance Lead to join our team. As a key member of the organization, you will be responsible for ensuring that all business operations are in compliance with relevant regulatory requirements.The ideal candidate will have a strong understanding of compliance regulations and risk management principles....

About UnileverWe are a leading global company that produces a wide range of products, including ice cream. Our philosophy is centered around creating a better business and a better world. As part of this mission, we strive to create a safe and healthy workplace for all employees, suppliers, and customers.Job DescriptionThe Factory SHE Specialist plays a...

Stagwell National Capital Region, PhilippinesSOX Compliance LeadStagwell National Capital Region, PhilippinesAs a Compliance Lead, you will be responsible for overseeing and managing all aspects of regulatory compliance within our organization. Your primary goal will be to ensure that our company operates in accordance with all relevant laws, regulations,...

Global Technological Trading Inc. is seeking an experienced Audit and Compliance Specialist to join our team. In this role, you will be responsible for evaluating company processes to identify areas for improvement and ensuring compliance with relevant laws and regulations. You will conduct audits, analyze data, and provide recommendations to management on...

We are looking for a Lead Compliance Professional to join our team at Empower Enterprise Philippines, Inc. The ideal candidate will have extensive experience in regulatory compliance and a strong understanding of FINRA, SEC, and state securities and insurance rules and regulations.Key Responsibilities:Develop and implement procedures for ongoing monitoring...